Overview
Status
Active
Registry date
2025-05-21
Share capital
50,000.00 PLN
Registered address
Aleja Komisji Edukacji Narodowej 36/112b, 02-797 Warszawa, Poland
Email
Electronic delivery address
AE:PL-94914-42743-TITHT-19
Industry
Authorized Representatives
Andrzej Jerzy Matuszewski – President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorised to make declarations on behalf of the company. In the case of a multi-member management board, each member of the management board is authorised to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 60 | $8,103.73 | 60% | |
Aneta Anna Szmigielskaage 52 | 20 | $2,701.24 | 20% |
Tomasz Józef Zielińskiage 61 | 20 | $2,701.24 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Leonardo Hotels Warsawsp. z o.o. | $33,029,724.25 | leonardo-hotels.com | ||
| RezydentS.A. | $18,633,558.28 | rezydent.waw.pl | ||
| TMS Parksp. z o.o. | $8,576,712.42 | holiday.tmspark.pl | ||
| Piemontesp. z o.o. | $5,768,960.78 | hotelpiemonte.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| TMS Inwestycjesp. z o.o. | $1,953,286.03 | tmsinwestycje.pl | ||
| Makler Marketsp. z o.o. | $250,158.93 | milkowiec.pl | ||
| Warsaw Conceptsp. z o.o. | $137,531.28 | warsawconcept.pl | ||
| Projekt Hotelsp. z o.o. | $18,649.52 | projekthotel.pl | ||
| Domy Koneserasp. z o.o. | – | domykonesera.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-01 | Share capital increase (5,000.00 PLN → 50,000.00 PLN) | |
| 2025-05-21 | Entered in the register |
FAQ
Last updated: 2026-04-20